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E3 TRADING GROUP LLC - Florida Company Profile

Company Details

Entity Name: E3 TRADING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E3 TRADING GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Apr 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L23000167886
Address: 1820 NE 163 STREET, SUITE 100, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 9901 EAST BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EVAN EVANS E Manager 2637 E. ATLANTIC BLVD, POMPANO BEACH, FL, 33062
STEIN JACOB M Manager 9901 EAST BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL, 33154
DE PAZ ELIOT E Manager 1671 DAYTONIA ROAD, MIAMI BEACH, FL, 33141
STEIN ERIC PESQ Agent 1820 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-04-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State